From: Bitfinex-Hot
Amount: -1040 BTC

To 1: 35yeizL96ajrk6cPS5fP2cet58bX7qHjEu
Amount 1: +1040 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +1029 BTC

From 1: 35yeizL96ajrk6cPS5fP2cet58bX7qHjEu
Amount 1: -1040 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -1029 BTC

To 1: 3AquKZPkfJe96FaBCLviK2qJWFf9xngLLJ
Amount 1: +1029 BTC
View Transaction
#BTCTX

1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9 +20 881 504 USDT
#TetherTX

To: Bitfinex-Hot
Amount: +1023 BTC

From 1: 3Ary2XWN62nd2zdA1e92zgFq3sKSYCLTkw
Amount 1: -1024 BTC
View Transaction
#BTCTX

Binance-Hot +59 001 407 USDT
#TetherTX

To: Bittrex-Hot
Amount: +1500 BTC

From 1: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
Amount 1: -1499 BTC
View Transaction
#BTCTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g -9 374 640 USDT
#TetherTX

From: Bitfinex-Cold
Amount: -12511 BTC

To 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: +12511 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +2500 BTC

From 1: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j
Amount 1: -12511 BTC
View Transaction
#BTCTX

From: Bitfinex-Hot
Amount: -2466 BTC

To 1: 3HpSqYqPNAYvT11vZbNwPb9bHTeA6pnXg6
Amount 1: +2466 BTC
View Transaction
#BTCTX

From: Bitstamp-Cold
Amount: -6000 BTC

To 1: 3M1XKJMYxeKbdmLgwWWi7TPNtSuVKqEsJN
Amount 1: +5999 BTC
View Transaction
#BTCTX

From: Binance-Hot
Amount: -7000 BTC

To 1: bc1qp6k6tux6g3gr3sxw94g9tx4l0cjtu2pt65r6xp
Amount 1: +555 BTC
To 2: bc1q7p6edvd4zvtya8uj366c23dan8pvlp503spucu
Amount 2: +468 BTC
To 3: bc1qhlhx6lrnr0jf4zpvm788j7yeezau6s8q557p2z
Amount 3: +279 BTC
To 4: bc1q6fejm4r866tmt8ptf42juedv5gevlv2qt72agq
Amount 4: +371 BTC
To 5: bc1qvr2jxlmvckap7cg2l6mdgh5fa8glkhe4s88sax
Amount 5: +377 BTC
To 6: bc1qqp8pwq277d30cy7fjpvhcvhgztvs7v0nudgul5
Amount 6: +463 BTC
To 7: bc1qhqap39mpkldjzvqdf3204p732krtnf56mm9aj3
Amount 7: +370 BTC
To 8: bc1q9svj9wp68zftgejjgk6f96ukuyx8c5urkqsv69
Amount 8: +193 BTC
To 9: bc1ql0wlnu80l8kctjzkzlzd72sdjqwuvruvgepceq
Amount 9: +383 BTC
To 10: bc1q3ldtrr6xtpx8jam5gw68aaexz2wtluj0qullvr
Amount 10: +189 BTC
To 11: bc1qld27dqu6wrl4tmjdr8tl55qavmghwrr4ldh7qn
Amount 11: +473 BTC
To 12: bc1qtpdptcf4ngfkwq6dr36kqaeh2n5h00rx5unkgc
Amount 12: +670 BTC
To 13: bc1qesy52g7ndy652qudr2awuk57mcaxgmn9qsmpzk
Amount 13: +469 BTC
To 14: bc1qyv4zv0wjn299kx4yz6g7v6g6400wqgzcqgw9vx
Amount 14: +383 BTC
To 15: bc1qvstwzsrfml43jrclsp68220l4lx5lw3kwf7dp0
Amount 15: +193 BTC
To 16: bc1q8m9h3atn4cqeqhu3ekswdqxchp3g7d4v3qv3wm
Amount 16: +567 BTC
To 17: bc1qecs672j9dpvwr56zeldgf3swtlv3dad52wzuta
Amount 17: +463 BTC
View Transaction
#BTCTX

To: Bittrex-Hot
Amount: +1500 BTC

From 1: 385cR5DM96n1HvBDMzLHPYcw89fZAXULJP
Amount 1: -1500 BTC
View Transaction
#BTCTX

To: Bitfinex-Hot
Amount: +2081 BTC

From 1: 3HpSqYqPNAYvT11vZbNwPb9bHTeA6pnXg6
Amount 1: -2466 BTC
View Transaction
#BTCTX

37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g +12 392 575 USDT
#TetherTX

Huobi_2 -8 896 867 USDT
#TetherTX

From: Bitfinex-Hot
Amount: -1433 BTC

To 1: 389CpMWRXZe2potd3EHqnrm7EweFTG714T
Amount 1: +1433 BTC
View Transaction
#BTCTX

By the way, if you believe the news, then this transaction is the withdrawal of stolen BTC.

Bitfinex +5 003 561 USDT
#TetherTX

Bitfinex -6 009 279 USDT
#TetherTX